Publisher: INTERNATIONAL MONETARY FUND

Publication Date:
07
April
2017

ISBN: 9781475593471

Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances...

DOI: http://dx.doi.org/10.5089/9781475593471.001

ISBN: 9781475593471

Access to financial services in the small states of the Pacific is being eroded. Weaknesses in Anti-Money Laundering and Combating the Financing of Terrorism compliance in the context of high levels of remittances...